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JD Supra: Investigations Newsletter: Former Comptroller of Ecuador Convicted in International...
JD Supra· 2 days agoOn April 24, a Miami jury convicted Carlos Ramon Polit Faggioni, the former Comptroller General of Ecuador, for his role in an international bribery and money laundering ...
Another co-conspirator pleads guilty to involvement in Eliyahu Weinstein's Ponzi scheme
Gannett via AOL· 3 days ago“After receiving investor money, Erez conducted numerous financial transactions at ...in restitution to victims of Weinstein’s prior fraud schemes,” Sellinger ...
Sandy Springs man sentenced to prison for laundering $4.5M from business and romance schemes
WSB Cox articles via Yahoo News· 6 days agoA Sandy Springs man has been sentenced to 10 years in federal prison for laundering more than $4.5...
Retired 4-star Navy admiral allegedly awarded government contract in exchange for job
USA Today· 22 hours agoRobert Burke is accused of awarding a contract to two New York business executives...Justice...
Owner of Fort Worth pharmacy behind $60 million kickback scam headed to prison
Dallas Morning News· 1 day agoDoctors who sent their prescriptions to Xpress Compounding to be filled were treated by the owners...
Gang members jailed for ‘industrial scale’ benefit fraud scheme
Press Association News via AOL· 2 days agoJudge David Aaronberg KC said that Gyunesh Ali, 34, had committed fraud by false representation “on...
House Ethics Committee opens investigation into Henry Cuellar corruption allegations
Dallas Morning News· 3 days agoRep. Henry Cuellar, D-Laredo. Cuellar and his wife, Imelda Cuellar, were accused of participating in...
Former Polar Air Cargo Executive Sentenced for $32 Million Fraud Scheme in New York City
Shore NewsNetwork· 2 days agoU.S. District Judge Jesse M. Furman handed down the sentence following Winkelbauer’s guilty plea to charges of conspiracy to commit wire fraud and money laundering ...
14 charged in multi-million dollar cocaine trafficking scheme
KSWB articles via Yahoo News· 1 day agoA total of 14 people have been charged in connection to an alleged conspiracy involving the...
Former Indiana Beauty Queen Arrested in Mexican Drug Cartel Bust
IJR· 5 days agoTwo bank workers and a former beauty pageant winner from Indiana have been charged with assisting a...